Company Information

CIN
U26933TN2004PTC053748
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Adolfo Guillermo Areses Cordo
Adolfo Guillermo Areses Cordo
Director/Designated Partner
for almost 10 years
Timothy Ralph Edwards
Timothy Ralph Edwards
Director/Designated Partner
for almost 12 years

Past Directors

Chinnavelusamy Kaliannan
Chinnavelusamy Kaliannan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-14-29112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129
Altered memorandum of association-28112017
Altered articles of association-28112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017

Frequently Asked Questions

What is the date of Levantina natural stone india private limited incorporation?

Incorporation date of the company is 16 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Levantina natural stone india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinnavelusamy kaliannan
  • Timothy ralph edwards
  • Adolfo guillermo areses cordo